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Wheels Holdings Limited

Wheels Holdings Limited is an active company incorporated on 4 October 2007 with the registered office located in Cardiff, South Glamorgan. Wheels Holdings Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06390558
Private limited company
Age
18 years
Incorporated 4 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (29 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Hodge House
114-116 St. Mary Street
Cardiff
Caerdydd
CF10 1DY
Wales
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was Raleigh House, Langstone Business Village, Langstone Park, Newport, NP18 2LH Wales
Telephone
01132499999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1977
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in Wales • Born in Nov 1977
Veezu North Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheels Private Hire Limited
Timothy Rawlinson Sale, Andrew Pennock, and 2 more are mutual people.
Active
Dragon Taxis Ltd
Timothy Rawlinson Sale, Nia Cooper, and 1 more are mutual people.
Active
Veezu Ride Limited
Timothy Rawlinson Sale, Nia Cooper, and 1 more are mutual people.
Active
Radio Cabs (Wales) Ltd
Timothy Rawlinson Sale, Nia Cooper, and 1 more are mutual people.
Active
Veezu Connect Limited
Timothy Rawlinson Sale, Nia Cooper, and 1 more are mutual people.
Active
SN1 Radio Cars Limited
Timothy Rawlinson Sale, Nia Cooper, and 1 more are mutual people.
Active
Veezu Group Limited
Timothy Rawlinson Sale and Andrew Pennock are mutual people.
Active
V Bidco Limited
Timothy Rawlinson Sale and Rhodri Huw Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.91M
Same as previous period
Total Liabilities
-£1.12M
Same as previous period
Net Assets
£2.79M
Same as previous period
Debt Ratio (%)
29%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Ms Nia Cooper Details Changed
1 Month Ago on 3 Oct 2025
Timothy Rawlinson Sale Resigned
9 Months Ago on 7 Jan 2025
Mr Rhodri Huw Evans Appointed
9 Months Ago on 7 Jan 2025
Mrs Nia Cooper Appointed
9 Months Ago on 7 Jan 2025
Andrew Pennock Resigned
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 16 Mar 2024
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Documents
Director's details changed for Ms Nia Cooper on 3 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 14 Oct 2025
Appointment of Mrs Nia Cooper as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Rhodri Huw Evans as a director on 7 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Timothy Rawlinson Sale as a director on 7 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Andrew Pennock as a director on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Apr 2024
Statement of capital on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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